Company Information

CIN
Status
Date of Incorporation
23 May 1981
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
405,300
Authorised Capital
1,606,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nilesh Balkrishna Malekar
Nilesh Balkrishna Malekar
Director/Designated Partner
over 1 year ago

Past Directors

Rajeev Shamsundar Joshi
Rajeev Shamsundar Joshi
Director
over 8 years ago
Devendra Janardan Dixit
Devendra Janardan Dixit
Additional Director
over 8 years ago
Harshal Raghavendra Joshi
Harshal Raghavendra Joshi
Director
almost 10 years ago
Rohini Gaurishankar Kalyani
Rohini Gaurishankar Kalyani
Director
over 12 years ago
Prakash Bajirao Honrao
Prakash Bajirao Honrao
Director
over 14 years ago
Gaurishankar Neelkanth Kalyani
Gaurishankar Neelkanth Kalyani
Director
almost 28 years ago
Sulochana Neelkanth Kalyani
Sulochana Neelkanth Kalyani
Director
over 36 years ago

Documents

List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Approval letter for extension of AGM;-26122020
Directors report as per section 134(3)-26122020
Approval letter of extension of financial year or AGM-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form MGT-7-26122020_signed
Form DPT-3-12102020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form DPT-3-18102019-signed
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form INC-22-30042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042018
Copy of board resolution authorizing giving of notice-30042018
Optional Attachment-(2)-30042018
Copies of the utility bills as mentioned above (not older than two months)-30042018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Form DIR-12-05122017_signed
Letter of appointment;-27112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017